新增涉疑交易明细筛选

2026-07-03 09:15:14 +08:00
parent 6d2f40843a
commit 8b9226643c
7 changed files with 169 additions and 25 deletions
--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectSuspiciousTransactionQueryDTO.java
+++ b/ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectSuspiciousTransactionQueryDTO.java
@@ -11,6 +11,9 @@ public class CcdiProjectSuspiciousTransactionQueryDTO {
    /** 项目ID */
    private Long projectId;

+    /** 模型编码 */
+    private String modelCode;
+
    /** 涉疑类型 */
    private String suspiciousType;

--- a/ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceImpl.java
+++ b/ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceImpl.java
@@ -625,6 +625,11 @@ public class CcdiProjectOverviewServiceImpl implements ICcdiProjectOverviewServi
    }

    private void normalizeSuspiciousTransactionQuery(CcdiProjectSuspiciousTransactionQueryDTO queryDTO) {
+        if (queryDTO.getModelCode() != null && !queryDTO.getModelCode().isBlank()) {
+            queryDTO.setModelCode(queryDTO.getModelCode().trim().toUpperCase());
+        } else {
+            queryDTO.setModelCode(null);
+        }
        if (queryDTO.getSuspiciousType() == null || queryDTO.getSuspiciousType().isBlank()) {
            queryDTO.setSuspiciousType("ALL");
            return;
--- a/ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml
+++ b/ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml
@@ -972,6 +972,9 @@
        from ccdi_bank_statement_tag_result tr
        where tr.project_id = #{query.projectId}
          and tr.bank_statement_id is not null
+        <if test="query.modelCode != null and query.modelCode != ''">
+          and tr.model_code = #{query.modelCode}
+        </if>
    </sql>

    <sql id="suspiciousTransactionNameHitSql">
@@ -1203,6 +1206,15 @@
                where final_result.hasModelRuleHit = 1 or final_result.hasNameListHit = 1
            </otherwise>
        </choose>
+        <if test="query.modelCode != null and query.modelCode != ''">
+          and exists (
+              select 1
+              from ccdi_bank_statement_tag_result model_filter
+              where model_filter.project_id = #{query.projectId}
+                and model_filter.bank_statement_id = final_result.bankStatementId
+                and model_filter.model_code = #{query.modelCode}
+          )
+        </if>
    </sql>

    <select id="selectSuspiciousTransactionPage" resultMap="SuspiciousTransactionItemResultMap">
--- a/docs/reports/implementation/2026-07-02-suspicious-transaction-model-filter.md
+++ b/docs/reports/implementation/2026-07-02-suspicious-transaction-model-filter.md
@@ -0,0 +1,30 @@
+# 涉疑交易明细模型筛选实施记录
+
+## 修改内容
+
+- 在结果总览“风险明细 / 涉疑交易明细”区域新增一行筛选栏，包含“命中模型”“可疑规则”和“查询”按钮。
+- 可疑规则下拉保留“全部可疑规则”“员工规则命中”“外部人员预警”，不在前端提供“名单库命中”独立筛选项。
+- 选择“外部人员预警”时自动清空并禁用“命中模型”筛选，避免误解为外部人员预警也能叠加模型筛选。
+- 模型下拉复用结果总览已加载的风险模型卡片数据，默认展示“全部模型”。
+- 涉疑交易列表查询接口新增 `modelCode` 参数，点击“查询”后按当前模型和可疑类型重新加载第一页。
+- “风险明细导出”保持原有全量导出逻辑，仅按项目 `projectId` 导出，不跟随页面筛选条件。
+- 后端涉疑交易查询 DTO 增加 `modelCode` 字段，并在查询前统一转为大写编码。
+- 涉疑交易 SQL 增加模型命中条件，确保服务端分页结果和总数都按所选模型过滤。
+
+## 影响范围
+
+- 前端页面：`ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue`
+- 前端接口：`ruoyi-ui/src/api/ccdi/projectOverview.js`
+- 结果总览数据适配：`ruoyi-ui/src/views/ccdiProject/components/detail/preliminaryCheck.mock.js`
+- 后端查询参数：`ccdi-project/src/main/java/com/ruoyi/ccdi/project/domain/dto/CcdiProjectSuspiciousTransactionQueryDTO.java`
+- 后端查询规范化：`ccdi-project/src/main/java/com/ruoyi/ccdi/project/service/impl/CcdiProjectOverviewServiceImpl.java`
+- 后端 SQL：`ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml`
+
+## 验证情况
+
+- 已执行 `mvn -pl ccdi-project -am compile -DskipTests`，后端相关模块编译通过。
+- 已通过 `nvm use 22.22.3` 切换 Node 后执行 `npm run build:prod`，前端生产构建通过，存在既有资源体积 warning。
+- 已使用 Playwright 打开真实前端业务路由 `http://localhost:8080/ccdiProject/detail/40?tab=overview` 进行页面验收。
+- 因本机 62318 后端未运行且 `bin/restart_java_backend.sh` 在当前 Windows 环境缺少 `lsof` 无法执行，验收时临时启动本地 mock 后端提供最小接口响应，测试后已关闭该进程。
+- 页面验收确认“涉疑交易明细”显示一行筛选栏，模型下拉包含“全部模型”“大额交易模型”“疑似赌博交易模型”，可疑规则下拉仅包含“全部可疑规则”“员工规则命中”“外部人员预警”。
+- 页面验收确认选择“大额交易模型”后点击“查询”，涉疑交易请求携带 `modelCode=LARGE_TRANSACTION`，同时保留 `suspiciousType=ALL&pageNum=1&pageSize=5`。
--- a/ruoyi-ui/src/api/ccdi/projectOverview.js
+++ b/ruoyi-ui/src/api/ccdi/projectOverview.js
@@ -104,6 +104,7 @@ export function getOverviewSuspiciousTransactions(params) {
    method: 'get',
    params: {
      projectId: params.projectId,
+      modelCode: params.modelCode,
      suspiciousType: params.suspiciousType,
      pageNum: params.pageNum,
      pageSize: params.pageSize
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/RiskDetailSection.vue
@@ -17,24 +17,46 @@
            <div class="block-title">涉疑交易明细</div>
            <div class="block-subtitle">展示涉疑交易的关键字段与风险金额</div>
          </div>
-          <div class="block-actions">
-            <el-dropdown size="mini" @command="handleSuspiciousTypeChange">
-              <span class="el-dropdown-link">
-                {{ currentSuspiciousTypeLabel }}
-                <i class="el-icon-arrow-down el-icon--right"></i>
-              </span>
-              <el-dropdown-menu slot="dropdown">
-                <el-dropdown-item
-                  v-for="item in suspiciousTypeOptions"
-                  :key="item.value"
-                  :command="item.value"
-                >
-                  {{ item.label }}
-                </el-dropdown-item>
-              </el-dropdown-menu>
-            </el-dropdown>
-          </div>
        </div>
+        <el-form :inline="true" size="mini" class="suspicious-filter-form" @submit.native.prevent>
+          <el-form-item label="命中模型">
+            <el-select
+              v-model="selectedModelCode"
+              class="suspicious-filter-select"
+              placeholder="全部模型"
+              filterable
+              :disabled="isExternalSuspiciousType"
+            >
+              <el-option label="全部模型" value="" />
+              <el-option
+                v-for="item in riskModelOptions"
+                :key="item.value"
+                :label="item.label"
+                :value="item.value"
+              />
+            </el-select>
+          </el-form-item>
+          <el-form-item label="可疑规则">
+            <el-select
+              v-model="currentSuspiciousType"
+              class="suspicious-filter-select suspicious-type-select"
+              placeholder="全部可疑规则"
+              @change="handleSuspiciousTypeSelectChange"
+            >
+              <el-option
+                v-for="item in suspiciousTypeOptions"
+                :key="item.value"
+                :label="item.label"
+                :value="item.value"
+              />
+            </el-select>
+          </el-form-item>
+          <el-form-item>
+            <el-button type="primary" icon="el-icon-search" :loading="suspiciousLoading" @click="handleSuspiciousQuery">
+              查询
+            </el-button>
+          </el-form-item>
+        </el-form>

        <el-table
          v-loading="suspiciousLoading"
@@ -348,9 +370,8 @@ import { getBankStatementDetail } from "@/api/ccdiProjectBankStatement";
 import { buildFlowEvidenceFingerprint, buildFlowEvidenceSnapshot } from "@/utils/ccdiEvidence";

 const SUSPICIOUS_TYPE_OPTIONS = [
-  { value: "ALL", label: "全部可疑人员类型" },
-  { value: "NAME_LIST", label: "名单库命中" },
-  { value: "MODEL_RULE", label: "模型规则命中" },
+  { value: "ALL", label: "全部可疑规则" },
+  { value: "MODEL_RULE", label: "员工规则命中" },
  { value: "EXTERNAL_PERSON", label: "外部人员预警" },
 ];
 const DEFAULT_RISK_DETAIL_PAGE_SIZE = 5;
@@ -360,6 +381,25 @@ const normalizeSuspiciousType = (value) => (
  SUSPICIOUS_TYPE_OPTIONS.some((item) => item.value === value) ? value : "ALL"
 );

+const normalizeRiskModelOptions = (rows) => {
+  if (!Array.isArray(rows)) {
+    return [];
+  }
+  const seen = new Set();
+  return rows
+    .map((item) => ({
+      value: item && (item.value || item.modelCode || item.key),
+      label: item && (item.label || item.modelName || item.title),
+    }))
+    .filter((item) => {
+      if (!item.value || seen.has(item.value)) {
+        return false;
+      }
+      seen.add(item.value);
+      return true;
+    });
+};
+
 const ABNORMAL_CUSTOMER_TRANSACTION_RULE_CODE = "ABNORMAL_CUSTOMER_TRANSACTION";
 const ABNORMAL_CUSTOMER_TRANSACTION_RULE_NAME = "与客户之间非正常资金往来";

@@ -467,10 +507,12 @@ export default {
      detailVisible: false,
      detailData: createEmptyDetailData(),
      currentSuspiciousType: "ALL",
+      selectedModelCode: "",
      suspiciousPageNum: 1,
      suspiciousPageSize: DEFAULT_RISK_DETAIL_PAGE_SIZE,
      suspiciousTotal: 0,
      suspiciousTransactionList: [],
+      riskModelOptions: [],
      employeeCreditNegativeLoading: false,
      employeeCreditNegativePageNum: 1,
      employeeCreditNegativePageSize: DEFAULT_RISK_DETAIL_PAGE_SIZE,
@@ -492,9 +534,8 @@ export default {
    suspiciousTypeOptions() {
      return SUSPICIOUS_TYPE_OPTIONS;
    },
-    currentSuspiciousTypeLabel() {
-      const matched = this.suspiciousTypeOptions.find((item) => item.value === this.currentSuspiciousType);
-      return matched ? matched.label : "全部可疑人员类型";
+    isExternalSuspiciousType() {
+      return this.currentSuspiciousType === "EXTERNAL_PERSON";
    },
  },
  watch: {
@@ -504,6 +545,8 @@ export default {
      handler(value) {
        this.projectId = value && value.projectId ? value.projectId : null;
        this.currentSuspiciousType = normalizeSuspiciousType(value && value.suspiciousType);
+        this.selectedModelCode = "";
+        this.riskModelOptions = normalizeRiskModelOptions(value && value.riskModelOptions);
        this.suspiciousPageNum = 1;
        this.suspiciousPageSize = DEFAULT_RISK_DETAIL_PAGE_SIZE;
        this.suspiciousTotal = Number(value && value.total) || 0;
@@ -527,8 +570,12 @@ export default {
  },
  methods: {
    buildFlowEvidenceFingerprint,
-    async handleSuspiciousTypeChange(command) {
-      this.currentSuspiciousType = command;
+    handleSuspiciousTypeSelectChange(value) {
+      if (value === "EXTERNAL_PERSON") {
+        this.selectedModelCode = "";
+      }
+    },
+    async handleSuspiciousQuery() {
      this.suspiciousPageNum = 1;
      await this.loadSuspiciousTransactions();
    },
@@ -571,6 +618,7 @@ export default {
      try {
        const response = await getOverviewSuspiciousTransactions({
          projectId: this.projectId,
+          modelCode: this.selectedModelCode,
          suspiciousType: this.currentSuspiciousType,
          pageNum: this.suspiciousPageNum,
          pageSize: this.suspiciousPageSize,
@@ -954,6 +1002,35 @@ export default {
  color: #94a3b8;
 }

+.suspicious-filter-form {
+  display: flex;
+  flex-wrap: wrap;
+  align-items: center;
+  gap: 8px 12px;
+  margin-bottom: 14px;
+  padding: 10px 12px;
+  background: #f8fafc;
+  border: 1px solid #e2e8f0;
+}
+
+.suspicious-filter-form :deep(.el-form-item) {
+  margin-right: 0;
+  margin-bottom: 0;
+}
+
+.suspicious-filter-form :deep(.el-form-item__label) {
+  color: #475569;
+  font-weight: 500;
+}
+
+.suspicious-filter-select {
+  width: 220px;
+}
+
+.suspicious-type-select {
+  width: 160px;
+}
+
 .result-table {
  width: 100%;
 }
@@ -1182,6 +1259,21 @@ export default {
 }

@media (max-width: 768px) {
+  .suspicious-filter-form {
+    align-items: stretch;
+  }
+
+  .suspicious-filter-form :deep(.el-form-item) {
+    width: 100%;
+  }
+
+  .suspicious-filter-form :deep(.el-form-item__content),
+  .suspicious-filter-select,
+  .suspicious-type-select,
+  .suspicious-filter-form :deep(.el-button) {
+    width: 100%;
+  }
+
  .detail-overview-grid {
    grid-template-columns: 1fr;
    gap: 18px;
--- a/ruoyi-ui/src/views/ccdiProject/components/detail/preliminaryCheck.mock.js
+++ b/ruoyi-ui/src/views/ccdiProject/components/detail/preliminaryCheck.mock.js
@@ -463,6 +463,7 @@ export function createOverviewLoadedData({
    riskDetails: {
      ...mockOverviewData.riskDetails,
      projectId,
+      riskModelOptions: normalizeRiskModelCards(riskModelCardsData && riskModelCardsData.cardList),
      suspiciousTransactionList: normalizeSuspiciousTransactions(suspiciousData && suspiciousData.rows),
      suspiciousType: "ALL",
      total: suspiciousData && suspiciousData.total ? suspiciousData.total : 0,